JSC DRAGA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | JSC DRAGA |
|---|---|
| Full name/Name | JSC DRAGA |
| Type | Name |
| Last name/Name | AO DRAGA |
|---|---|
| Full name/Name | AO DRAGA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Novocheremushkinskaya D. 71/32 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420, Russia |
| Street | Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110, Russia |
Identification documents (4)
| Type | Registration Number: 1037739162240 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704011964 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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